---
title: "AVIVA COMPANY SECRETARIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e005a07-34ff-5e54-aa48-af9b79aa12d5
json: https://whiteintel.dev/api/public/dossier/0e005a07-34ff-5e54-aa48-af9b79aa12d5
identifier: oo:GB-COH-02084205
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVIVA COMPANY SECRETARIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02084205`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e005a07-34ff-5e54-aa48-af9b79aa12d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e005a07-34ff-5e54-aa48-af9b79aa12d5  

## Ownership & control

### Owners / controllers

- **UNDERSHAFT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02f692ab-b904-51c0-bf9a-fb5163e44ad4

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02084205`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-12-15
- **Registered office:** 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- **SIC:** 74990

### Officers

- FIELD, Emily Anne — director · British · appointed 2021-05-11
- FLETCHER, Catriona Ann — director · British · appointed 2026-01-14
- JENSEN, Christian James Languad — director · British · appointed 2026-06-03
- KALSI, Ramneet — director · British · appointed 2026-01-14
- KUCZYNSKA, Susan Margaret — director · British · appointed 2024-01-08
- MCCRACKEN, Carys Elizabeth — director · British · appointed 2026-01-14
- MORGAN, Alice Parker — director · British · appointed 2025-08-05
- NICHOLSON, Alix Clare — director · British · appointed 2026-01-14
- PHILLIPS, Claire Elaine — director · British · appointed 2025-02-26
- RIBEIRO, Fahrin Jivraj — director · British · appointed 2025-04-07
- SKELLERN, Nicholas James — director · British · appointed 2006-01-10
- TWENA, Natasha Anne — director · British · appointed 2025-10-01
- WICKHAM, James — director · British · appointed 2025-08-05
- COOPER, Kirstine Ann — secretary · British · appointed 2007-08-03 · resigned 2023-12-31
- GRANT, Keith Nigel — secretary · British · resigned 1998-06-30
- KUCZYNSKA, Susan Margaret — secretary · appointed 2024-01-08 · resigned 2024-01-08
- WHITAKER, Richard Andrew — secretary · British · appointed 1998-07-01 · resigned 2007-08-03
- ANSCOMBE, Michael John — director · British · appointed 2011-02-25 · resigned 2012-01-27
- BADDELEY, Julian Charles — director · British · appointed 2015-09-16 · resigned 2022-06-30
- BAILY, Kathryn Anna — director · British · appointed 2013-08-01 · resigned 2015-09-25

### Beneficial owners (Persons with Significant Control)

- [Undershaft Limited](https://whiteintel.dev/entity/6f6e45bd-ced8-4bc3-b476-43e8e9d50fdd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02084205
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02084205

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AVIVA COMPANY SECRETARIAL SERVICES LIMITED** — https://whiteintel.dev/entity/0e005a07-34ff-5e54-aa48-af9b79aa12d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVIVA COMPANY SECRETARIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/0e005a07-34ff-5e54-aa48-af9b79aa12d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e005a07-34ff-5e54-aa48-af9b79aa12d5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._